Bitonforexmining.live
Analysis
Bitonforexmining.live runs an investment scam. They promise huge profits but disappear with your money. This scam was found when the site was just 22 days old. There’s no customer service phone number listed. They barely exist on social media. No reviews on major consumer review sites.
An investment scam tricks people into putting money into fake opportunities, promising high returns but stealing the funds instead.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters promising high returns with little or no risk. They often claim to have insider information or exclusive opportunities. These scams usually target individuals looking for quick profits.
Scammers use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. They often pressure potential victims to invest quickly, creating a sense of urgency.
Promises of guaranteed returns are a common characteristic. Scammers assure investors that their money is safe and will grow rapidly. They may use complex jargon to appear legitimate.
Another tactic involves offering free seminars or workshops. These events are designed to lure people in and convince them to invest. Scammers may also use professional-looking websites and documents to appear credible.
Latest investigations
Investment scams
Waptexlimited.com
The website Waptexlimited.com, recently registered, runs an investment scam. Owned by a foreign company, it promises high returns on investments. However, once you invest, the scammers disappear with your money. The business address listed on the site is false, and there’s no phone number for customer support. The scam was uncovered when the site was […]
Investment scams
Cuentacapital.com
Cuentacapital.com stands accused of being an investment fraud. They make enticing promises of quick financial growth, only to disappear with your money once you invest. There’s a conspicuous absence of any reviews of their services beyond their own web pages. Their social media presence is virtually non-existent, raising suspicions about their credibility. A quick search […]
Fake stores
Outdoorleisurestyle.com
Outdoorleisurestyle.com has been flagged as a scam. They sell fake products that might be dangerous because of the poor materials used. You won’t find much about them on social media. The pictures on their site are fake too. When people first noticed the scam, the site was just 106 days old. A fake store scam […]
Fake stores
Havilandshop.com
People are buzzing about Havilandshop.com, but not for the right reasons. Reports are coming in from customers who claim the website is a front for a counterfeit store scam. Discovered merely a month after its creation, the website raises several red flags that call its legitimacy into question. Firstly, the site doesn’t provide a contact […]
Fake stores
Duskosmetik.com
Consumers have flagged Duskosmetik.com for operating a scam under the guise of an online store. The scam was unearthed when the website had only been in operation for 52 days. A glaring red flag was the absence of a customer service phone number on the website. Furthermore, the content appeared to be copied from other […]
© 2022 Marketing Space LLC - All Rights Reserved